Key facts
dissolvedArslan Gerüstbau GmbH
de
R1304_HRB9789
de
dissolved
de
Franz-Haniel-Straße 85, 47443 Moers.
de
Company dossier
Arslan Gerüstbau GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
17 linksEco Therm Gebäudetechnik GmbHWMK Bau GmbHSMY-Handelsgesellschaft mbHMS Metallhandelsgesellschaft mbHWW Generalbau GmbHM&Z Baudienstleistungen GmbHBEC Elektrotechnik GmbHBEC Industrietechnik GmbHBS Bau GmbHGewerbepark Gerdt GmbHLIS Leistung Industrie Service GmbHArslan Gerüstbau GmbHMuro Gerüstbau GmbHARS RENOVCONCEPT CONSTRUCTION
Showing 15 of 17 — full graph via /v1/entities/DE-R1304_HRB9789/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Andrzej Arcisz | Authorized representative | — | Germany registry |
| Dursun Arslan | Authorized representative | — | Germany registry |
| Pero Cvjetkovic | Authorized representative | — | Germany registry |
| Axel Schimetzki | officer | — | Germany registry |
| Dursun Arslan | officer | — | Germany registry |
| Pero Cvjetkovic | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Arslan Gerüstbau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100